Job ref no.: CT3119120-01#0077
Hang Seng Bank

Manager, Business Risk and Control Management

Hang Seng Bank

Consumer Assets

Hang Seng's Unsecured Loans business offers a full spectrum of cards and personal loan products and services to customers.

We have over 20 card products, including generic credit cards, co-branded credit cards, affinity cards and commercial cards, and are one of the leading credit card issuers in the market. We are dedicated to offering customers superior credit card services and loyalty schemes, with an aim of enabling customers to get the most out of their day-to-day spending.

We are currently seeking a high caliber professional to join our department as Manager, Business Risk and Control Management.


Principal responsibilities

  • Lead and conduct accurate and timely customers profile annual review for high risk credit card only SCC for management’s approval and compliance.
  • Facilitate and coordinate with GS; FCC to adopt LoBPs over credit card business; Sanction; PEP; transaction monitoring to oversee and ensure full compliance.
  • Ensure full support to coordinate with stakeholders over CSEM arrangement with particulars to customers with affluent backgrounds like HKJC members
  • Assess call centre agent’s compliance and service quality through call monitoring functions



  • University graduates with minimum10 years’ banking experience, preferably with exposure to credit card business and basic knowledge on profile set up and review like SoW and NNS.
  • Good interpersonal and communication skill, attentive to detail, compliance and control exposure.
  • Proficiency in both English and Chinese
  • Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes


All information provided by applicants will be used only for recruitment purposes and will be used strictly in accordance with the Bank's personal data policies, a copy of which may be obtained by the applicant upon request. Unless otherwise instructed in writing by the applicant concerned, applicants may be considered for other suitable positions within the Bank and its related companies. The personal data of unsuccessful job applicants may be retained for a maximum of two years from the date when the job application is rejected and such data may be retained for a longer period if there is a subsisting reason that obliges the Bank to do so, after which the personal data will be destroyed.

More job information
Job ref no. CT3119120-01#0077
  • N/A
Job Function
Employment Term
  • Permanent
  • Full-time
  • 10 years - 20 years or above
Career Level
  • Middle management level
  • Degree